Chandigarh: ₹9.81 lakh fraudulently stolen from PEC account
6 months, 2 weeks ago

Chandigarh: ₹9.81 lakh fraudulently stolen from PEC account

Hindustan Times  

An FIR has been registered in connection with the case where ₹9.81 lakh were fraudulently withdrawn from the Punjab Engineering College’s account using forged documents. An FIR has been registered in connection with the case where ₹ 9.81 lakh was fraudulently withdrawn from the Punjab Engineering College’s account using forged documents. On January 9, 2024, an unknown individual submitted a forged NEFT request for ₹9.81 lakh at Punjab National Bank, Sector 12, Punjab Engineering College. Upon discovery of the fraud, the PEC authorities, including accountant Mukesh and warden Rahul O Vaishya, promptly notified the Punjab National Bank.

Fir Pec Account  chandigarh  981  using  engineering  warden  punjab  account  withdrawn  stolen  pec  fir  lakh  forged  fraudulently

History of this topic

Private hospital employee loses ₹2.8 lakh to online fraud
1 week, 2 days ago

Private hospital employee loses ₹2.8 lakh to online fraud

The Hindu  

An electrician of a private hospital in Manipal lost ₹2.8 lakh to fraudsters, who made him transfer money to receive a gift from abroad. In the compliant to Udupi Town Police, the victim said he got message from an unknown person on instagram from the account ‘reta_wat’ in December 2024 and he started to interact with the person. The caller …

Drug addict who stole ₹12 lakh in multiple currencies, arrested in Mohali
1 week, 4 days ago

Drug addict who stole ₹12 lakh in multiple currencies, arrested in Mohali

Hindustan Times  

Mohali police apprehended an unemployed drug addict on Tuesday who pilfered ₹4.5 lakh in Indian currency and foreign currencies from 10 countries, with a total estimated valuation of ₹8 lakh, to fuel his addiction. Police claim to have solved the theft case involving dollars and dirhams from the shop of a person dealing with Western Union and MoneyGram transfers. Sukhdev …

Bitcoin India Wallet and Exchange owner held for duping man of ₹8.5 lakh
3 weeks ago

Bitcoin India Wallet and Exchange owner held for duping man of ₹8.5 lakh

The Hindu  

The cybercrime unit of Hyderabad police on Saturday arrested a fraudster who duped a person of ₹8.5 lakh in a cryptocurrency fraud through his digital trading platform. Ltd., under the guise of a legitimate trading platform through Bitcoin India Wallet and Exchange application and website. The case came to light when a 35-year-old resident of Jubilee Hills lodged a complaint …

Online frauds pocket ₹54 lakh from two in Kalaburagi
3 weeks, 3 days ago

Online frauds pocket ₹54 lakh from two in Kalaburagi

The Hindu  

Despite several awareness drives by the cyber police, people continue to fall prey to online frauds. In the latest of such crimes, two people from Kalaburagi were cheated of ₹54 lakh in as many incidents by fraudsters and two cases have been registered at the Cyber, Economic Offences and Narcotics Police here. In one of the cases, a resident of …

U.P.: Another accused in ₹ 120 cr AKTU fraud held
1 month ago

U.P.: Another accused in ₹ 120 cr AKTU fraud held

Hindustan Times  

Cybercrime police here on Thursday arrested another accused in last year’s ₹120 crore fraud at Dr APJ Abdul Kalam Technical University here. In June 2024, a gang of cyber frauds procured an offer letter required for transfer of above ₹ 100 crore from a public sector’s branch manager and got a bank account opened while impersonating as authorised signatory of …

Noida family kept under ‘digital arrest’ for 5 days, loses over ₹1 crore in scam
1 month ago

Noida family kept under ‘digital arrest’ for 5 days, loses over ₹1 crore in scam

Hindustan Times  

A family in Uttar Pradesh's Noida lost over ₹1 crore after being held under ‘digital arrest’ for five days by unidentified persons posing as government officials, news agency PTI reported, citing police on Monday. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Explaining the scam, police said, “'Digital arrest' is a new cyber fraud, where the accused pose as law enforcement agency officials, like …

81-year-old Chandigarh woman duped of ₹95 lakh over phone by ‘CBI officers’
1 month, 1 week ago

81-year-old Chandigarh woman duped of ₹95 lakh over phone by ‘CBI officers’

Hindustan Times  

An 81-year-old woman, wife of a retired army officer, fell victim to a sophisticated cyber fraud, losing ₹95 lakh from her retirement account after fraudsters posing as CBI and RBI officials manipulated her into transferring the money. Upon realising the fraud, the victim visited the Cyber Crime police station in Sector 17, Chandigarh, and lodged a formal complaint on January …

FIR Not Invalidated By Quashing Fraud Classification Of Bank Account If It Prima Facie Discloses Cognizable Offences: Delhi HC
1 month, 2 weeks ago

FIR Not Invalidated By Quashing Fraud Classification Of Bank Account If It Prima Facie Discloses Cognizable Offences: Delhi HC

Live Law  

In a plea for quashing an FIR against a company accused of allegedly committing fraudulent transactions, the Delhi High Court observed that quashing of a fraud classification of a bank account does not in itself vitiate the First Information Report lodged on the basis of such classification if the FIR prima facie discloses the commission of cognizable offence. Justice Sanjeev …

Puducherry cybercrime cops crack network extorting money from loan app users
1 month, 2 weeks ago

Puducherry cybercrime cops crack network extorting money from loan app users

New Indian Express  

PUDUCHERRY: Puducherry Cyber Crime police have uncovered a major cyber fraud network that has allegedly extorted hundreds of crores of rupees from victims across India through instant loan applications, and arrested a Kerala man, who had Rs 10.65 crore credited to his bank accounts. The probe began in 2023 when Andrews, a resident of Puducherry, registered a complaint alleging he …

Jaipur teen caught for duping Dehradun man of ₹2.27 cr in digital arrest scam: Police
1 month, 3 weeks ago

Jaipur teen caught for duping Dehradun man of ₹2.27 cr in digital arrest scam: Police

Hindustan Times  

DEHRADUN: A 19-year-old who lived in a hostel in Jaipur has been arrested for pulling off a ‘digital arrest’ scam that allegedly duped a retired teacher in Dehradun into transferring ₹2.27 crore into bank accounts set up by him, police said on Monday. Senior superintendent of police of the special task force Navneet Singh said the case was taken up …

Ludhiana man loses over ₹18L to investment fraud
1 month, 3 weeks ago

Ludhiana man loses over ₹18L to investment fraud

Hindustan Times  

A city resident fell victim to a fraud worth over ₹18 lakh after being lured by promises of a 5-lakh dollar investment. The complainant, Sukhbir Singh, 49, of Tagore Nagar, who runs a business involving agricultural residue was struggling with financial losses, was duped by three individuals, including conman Pinder Sodhi and a woman, impersonating as an official of the …

Five, including corporation official’s PA, arrested for forgery, funds withdrawal
2 months ago

Five, including corporation official’s PA, arrested for forgery, funds withdrawal

The Hindu  

Kalaburagi Police have arrested Mohammad Nayeemuddin, personal assistant to the City Corporation Commissioner and four others for transacting ₹1,86,15,663 into their personal accountants by forging the Corporation Commissioner’s signature. Nayeemuddin’s four accomplices have been identified as accountant on contract in the corporation Naseer Ahmed, senior programmer on contract in the corporation Mohammad Abdul Rehman, Wajid Imran and Mirza Arif Baig. …

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors
2 months ago

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors

The Hindu  

The Economic Offences Wing of the Tamil Nadu police have assured the depositors in the scam involving the Mylapore Hindu Permanent Fund Nidhi Limited of expeditious relief. In a press release, the police said a preliminary charge sheet was filed before a special court on November 11, 2024, against the company and its directors. “As per the commitment of EOW, …

Bihar Police seize cash, NEET-PG admit cards and OMR sheets from medical college hostel in Patna
2 months ago

Bihar Police seize cash, NEET-PG admit cards and OMR sheets from medical college hostel in Patna

The Hindu  

Bihar Police on Thursday found burnt cash of ₹2.75 lakh apart from National Eligibility-cum-Entrance Test-Post Graduate admit cards and fake OMR sheets from Chanakya Hostel of Patna Medical College and Hospital. A student’s room in Chanakya Hostel had caught fire late on Tuesday night and police on Thursday went to assess the situation where they found these in the room …

Investment fraud: Mangaluru police arrest Kerala man
2 months ago

Investment fraud: Mangaluru police arrest Kerala man

The Hindu  

The Mangaluru police have arrested a person from Thrissur in Kerala for his alleged involvement in cheating a city resident of ₹10.32 lakh in a case of online investment fraud. In a press release, the Mangaluru police said a case was registered in the Cyber Economic and Narcotic Crime station in 2024, in which the victim alleged he lost a …

Software engineer in Bengaluru loses Rs 11.8 crore to 'digital arrest' scam
2 months, 2 weeks ago

Software engineer in Bengaluru loses Rs 11.8 crore to 'digital arrest' scam

Deccan Chronicle  

Bengaluru: A 39-year-old software engineer became a victim of a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said on Monday. Later, he got a call from a person claiming to be a police officer alleging that his Aadhaar …

Chandigarh: Burglars make off with ₹4 lakh from Sector 10 house
2 months, 3 weeks ago

Chandigarh: Burglars make off with ₹4 lakh from Sector 10 house

Hindustan Times  

Burglars made their way into a bungalow in Sector 10-A, making off with ₹4-5 lakh cash while owners of the house were abroad. The incident came to light when the homeowner, Harjot Singh, returned from a family vacation in Maldives on December 19, only to find his residence been broken into. Harjot Singh, a 33-year-old businessman, reported that his family …

Cyber fraud: Lucknow police recover, return ₹19 lakh to online scam victim
Trending News
3 months ago

Cyber fraud: Lucknow police recover, return ₹19 lakh to online scam victim

Hindustan Times  

LUCKNOW The cybercrime cell of the Lucknow police on Saturday helped a state capital resident Amit Gupta get back ₹19 lakh out of ₹ 28.7 lakh that he lost in a cyber fraud on the promise of earning huge profits from trading in the stock market between May and July earlier this year. The cyber frauds, impersonating as representatives of …

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats
3 months ago

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats

Hindustan Times  

Cybercriminals posing as officials from the Mumbai cyber-crime branch and the CBI duped a 68-year-old retired school teacher of ₹80 lakh.The scammers used fake FIRs, arrest warrants and threats of court appearances to intimidate her into transferring the money. The caller falsely linked Harbhajan Kaur’s name to a money laundering case involving Jet Airways owner Naresh Goyal and demanded ₹ …

Panchkula resident loses ₹1.59 lakh to cyber fraud
3 months ago

Panchkula resident loses ₹1.59 lakh to cyber fraud

Hindustan Times  

Panchkula police registered a cyber fraud case on Wednesday after a local resident reported losing ₹1.59 lakh to cyber fraud. Following an initial investigation, the police confirmed the fraudulent nature of the transactions and registered an FIR under Section 318 of the Bharatiya Nyaya Sanhita at the Cyber Crime police station in Panchkula. The complaint lodged by Jitender Arora, 55, …

Chandigarh: Sector-24 resident duped of ₹40,000 in job fraud
3 months ago

Chandigarh: Sector-24 resident duped of ₹40,000 in job fraud

Hindustan Times  

A resident of Sector 24 was duped of ₹40,000 in a scam involving fake promises of employment at the Post Graduate Institute of Medical Education and Research. The complaint was filed online on the ICMS portal before July, and a case was registered on Tuesday under Section 420 of the Indian Penal Code at the Sector 17 police station in …

Thane resident loses ₹59 lakh to scamsters posing as Customs, CBI officials: Report
3 months, 1 week ago

Thane resident loses ₹59 lakh to scamsters posing as Customs, CBI officials: Report

Hindustan Times  

A 54-year-old man from Maharashtra's Thane lost ₹59 lakh after cyber fraudsters posing as Customs officials and Central Bureau of Investigation sleuths threatened to take action against him for alleged criminal activities, the police said. A senior police officer told PTI, “The victim received multiple phone calls from a person who identified himself as a Customs officer from Delhi. The …

Delhi police crackdown on cyber fraud racket
3 months, 1 week ago

Delhi police crackdown on cyber fraud racket

New Indian Express  

NEW DELHI: Delhi Police has dismantled a major racket of cybercriminals who defrauded people to the tune of nearly Rs 20 crore by creating fake identity documents of non-existent individuals, established shell companies, opened current bank accounts, and rented out these accounts for fraudulent purposes. This syndicate had been providing access to multiple current bank accounts to unknown cyber fraudsters …

Kanpur man loses Rs 7.7 lakh in scam while applying for PAN card online
3 months, 1 week ago

Kanpur man loses Rs 7.7 lakh in scam while applying for PAN card online

India Today  

India is currently going through a digital transformation. In one such recent case, a man from Kanpur ended up losing Rs 7.7 lakh to scammers while attempting to apply for a PAN card online for his great-grandson. The scam occurred when the victim, Suresh Chandra Sharma, a resident of Navsheel Moti Vihar in Sarvodaya Nagar, was trying to obtain a …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
3 months, 2 weeks ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

Haryana: Retired Air force personnel becomes victim of digital arrest in Faridabad, duped of Rs 5 lakh
3 months, 2 weeks ago

Haryana: Retired Air force personnel becomes victim of digital arrest in Faridabad, duped of Rs 5 lakh

India TV News  

Haryana: A retired Air Force official from Faridabad was duped of Rs 5 lakh by fraudsters posing as Telecom Regulatory Authority of India and Central Bureau of Investigation officials, who placed him under digital arrest for 55 hours, the police said today. The victim, Aditya Kumar Jha, a retired sergeant from the Air Force, is currently employed as a clerk …

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam
3 months, 2 weeks ago

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

Deccan Chronicle  

Hyderabad:The Cyberabad economic offences wing police arrested Appampally Surya Pratap Reddy of Chandanagar for allegedly swindling one Nasar khan of over `2.79 crore in a chit fund scam. Man Steals From Relative’s Shop Hyderabad:The Mangalhat crime team police arrested two persons for a theft of `17.50 lakh worth kitchen hardware. Cops Arrest Duo With 18kg Ganja Hyderabad: The Government Railway …

Ludhiana cop loses ₹4.6L after opening dubious link sent by swindlers
3 months, 3 weeks ago

Ludhiana cop loses ₹4.6L after opening dubious link sent by swindlers

Hindustan Times  

An assistant sub-inspector from the Ludhiana Police Commissionerate fell victim to cybercriminals, losing 4.63 lakh from his two bank accounts. After failing to contact the customer care despite repeated attempts, he visited the nearest bank branch, where he discovered unauthorised transactions – including ₹32,000 from his savings account, ₹1.31 lakh, ₹1.99 lakh, and ₹99,000 from his overdraft limit account. The …

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru
5 months, 1 week ago

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru

New Indian Express  

HYDERABAD: Two youngsters were apprehended by the Telangana Cyber Security Bureau in Bengaluru for their alleged involvement in a digital arrest scam that cheated a victim of Rs 10.61 crore. The accused, identified as Vinay Kumar S Khadke and Maruthi GH, are being brought to Hyderabad for further investigation, the police said. The victim was made to transfer Rs 4.62 …

Mumbai: Railway official loses 9 lakhs online to scammers posing as ‘CBI’ officers
5 months, 3 weeks ago

Mumbai: Railway official loses 9 lakhs online to scammers posing as ‘CBI’ officers

Hindustan Times  

A railway official from Mumbai lost ₹9 lakh to cyber fraudsters posing as CBI officers who said that the official was linked to a bank account used to launder large amounts of money. The victim continued to be on video call and went to office for work, but he was asked to return home as scamsters claimed that ‘CBI officers’ …

Two held for defrauding Noida authority of ₹3.9 cr in 2023 FD scam
6 months ago

Two held for defrauding Noida authority of ₹3.9 cr in 2023 FD scam

Hindustan Times  

The Noida Police have arrested two people, including the mastermind, for allegedly defrauding the Noida authority of ₹3.9 crore in 2023 during a fixed deposit scam, officers said on Saturday. On June 30, 2023, posing as an accounts officer from the Noida authority’s finance department, a conman allegedly transferred ₹3.90 crore from the authority’s bank account to various other accounts, …

Chandigarh: Lost money to cyber fraud? Call 112 to freeze transaction instantly
6 months, 1 week ago

Chandigarh: Lost money to cyber fraud? Call 112 to freeze transaction instantly

Hindustan Times  

To combat the rising tide of financial cyber frauds in the city, Chandigarh Police have integrated cyber fraud reporting with the 112 emergency helpline. It is pertinent to mention that Chandigarh residents lost ₹ 17 crore to cyber fraud in the first six months of the year, primarily due to well-oiled investment fraud schemes, mostly targeting high-value targets. It is …

Chandigarh police file multiple cases related to visa fraud
6 months, 2 weeks ago

Chandigarh police file multiple cases related to visa fraud

Hindustan Times  

Chandigarh Police have registered several cases pertaining to visa fraud. Chandigarh Police have registered several cases related to visa fraud in Sector 34, 39 and 17 police stations. In the second case, Karan Verma of Mohali accused Shagun Jaswal of Fly Boss Immigration Pvt Ltd, Sector 34, of cheating him of ₹1.45 lakh on the pretext of securing a study …

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
6 months, 2 weeks ago

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor

The Hindu  

The Udupi Cyber Economic and Narcotic Crime police have arrested two persons from Gujarat in connection with the extortion of ₹1.13 crore from a Udupi-based doctor by posing as Customs officials and virtually confining the latter in his house, recently. On July 29, 53-year-old Arun Kumar received a call from a person who claimed to be an officer from Customs, …

‘Fedex’ scam in Bengaluru: Retired Lt. Colonel loses ₹73 lakh - Report
8 months ago

‘Fedex’ scam in Bengaluru: Retired Lt. Colonel loses ₹73 lakh - Report

Hindustan Times  

A 74-year-old retired Lieutenant Colonel from Vasanth Nagar, Devansh, was defrauded of ₹73 lakh in a sophisticated FedEx scam, according to a complaint filed with the East CEN crime police on July 5. READ | Bengaluru man falls victim to courier scam, loses savings of ₹1.9 crore: Report Minutes later, Devansh received a WhatsApp video call from someone claiming to …

180 bank accounts under scanner, staff arrested
8 months, 1 week ago

180 bank accounts under scanner, staff arrested

Hindustan Times  

At least 180 bank accounts, most of them corporate, are under scrutiny following the arrest of Rahul Kumar, a deputy manager at the State Bank of India, for his alleged involvement in a cyber fraud scheme, police said on Monday. Police reported that ₹ 3.32 crore was transacted from this account between May and June, with the funds originating from …

More financial frauds crop up in Chandigarh
8 months, 2 weeks ago

More financial frauds crop up in Chandigarh

Hindustan Times  

The city has been rocked by a series of financial frauds and deceitful activities, as revealed by recent police reports. Kirpal Singh, a resident of Dera Bassi, lodged a complaint with the Sector 3 police station, accusing Mohan Rawat, Monu Kantawala and other employees of Max Life Insurance Company, Sector 8. Balbir Singh from Dhanas also approached the Sarangpur police …

Wave of financial fraud cases hits Chandigarh
8 months, 2 weeks ago

Wave of financial fraud cases hits Chandigarh

Hindustan Times  

The city has recorded a spate of financial fraud cases recently, with multiple FIRs being filed across various police stations. Ravi Kumar from Maloya Colony complained that Ashish, Vivek, Vikram and Sumit Chauhan took money from him by falsely promising him a job as a peon in the Chandigarh municipal corporation. Praween Kumar, chief manager at Indian Bank, Sector 17-B, …

₹18 lakh lost by techie in parcel scam saved in 11 minutes by alert Hyderabad constable
8 months, 2 weeks ago

₹18 lakh lost by techie in parcel scam saved in 11 minutes by alert Hyderabad constable

The Hindu  

A constable handling the National Cybercrime Reporting Portal was able to stop the fraudulent transaction of ₹18 lakh in a parcel scam. It took the officer 11 minutes to save the money lost by the software engineer from Amberpet in Hyderabad who fell prey to the scam on Thursday. The victim, a 31-year-old techie, received a call from a person …

Chandigarh bank fined for encashing FDR without account holder’s consent
11 months, 2 weeks ago

Chandigarh bank fined for encashing FDR without account holder’s consent

Hindustan Times  

The district consumer disputes redressal commission penalised a city bank for encashing the fixed deposit receipt at lower rate of interest and without the customer’s consent and wish. In its reply, the bank stated that in December 2022, the complainant insisted on knowing the exact closure proceeds amount of one FDR along with rate of interest on the pretext that …

Fraudsters pose as cops, CBI sleuths & swindle Rs 4 lakh from trio in Kerala
1 year ago

Fraudsters pose as cops, CBI sleuths & swindle Rs 4 lakh from trio in Kerala

New Indian Express  

KOCHI : Three more persons, including a retired government employee, in Kochi fell victim to online fraudsters, who posed as police and CBI officials and robbed them of their hard-earned money, a total of around Rs 54 lakh, in just a week. The caller claimed he was investigating transactions from an account in a nationalised bank in Mumbai, and that …

Accused in ₹1,100 cr bank fraud denied plea for foreign travel
1 year, 4 months ago

Accused in ₹1,100 cr bank fraud denied plea for foreign travel

Hindustan Times  

MUMBAI:A special Prevention of Money Laundering Act court last week rejected the plea of Anil Chokhara, a prime accused in the ₹1,100 crore fake import remittances case, seeking permission to travel to Dubai for 20 days for a family vacation. HT Image Chokhara allegedly indulged in submitting forged import documents, bills of entry, and invoices to IndusInd Bank with the …

BMTC official duped by fake ‘Mumbai police’, loses ₹95,000
1 year, 5 months ago

BMTC official duped by fake ‘Mumbai police’, loses ₹95,000

The Hindu  

A senior official with the Bangalore Metropolitan Transport Corporation lost ₹95,687 to a man, who posed as a customer care executive and later as a deputy commissioner of police with the “Mumbai crime branch” and informed her that her Aadhaar card had been misused. The victim complained to the South division cybercrime police that she received a phone call from …

Data operator booked for embezzling ₹19.5 lakh from central govt PSU in Gurugram
1 year, 7 months ago

Data operator booked for embezzling ₹19.5 lakh from central govt PSU in Gurugram

Hindustan Times  

A junior data entry operator at the central government’s mini-ratna firm Wapcos Limited was booked for allegedly embezzling ₹19.56 lakh from the company’s account to other accounts operated by him by forging vouchers and documents and exploiting a loophole in the payment mechanism, police officers familiar with the matter said on Tuesday. According to police, the suspect transferred money to …

ED arrests man in Pune co-op bank fraud case worth Rs 430 Cr
1 year, 8 months ago

ED arrests man in Pune co-op bank fraud case worth Rs 430 Cr

India Today  

The Enforcement Directorate arrested one Sagar Maruti Suryawanshi, in the Pune-based Seva Vikas Co-operative Bank fraud case. The co-op bank suffered a loss of nearly Rs 430 crore, as its Directors and Chairman are responsible for giving out fraudulent loans which later turned into NPA. Subsequently, an audit of the bank, found gross fraud and misappropriation of Rs 429.6 Crore …

Maharashtra: Latur police make third arrest in embezzlement of ₹23 crore from government accounts
1 year, 9 months ago

Maharashtra: Latur police make third arrest in embezzlement of ₹23 crore from government accounts

The Hindu  

Latur police have arrested an accused in the alleged embezzlement of about ₹23 crore from government accounts, taking the total arrests in the case to three, an official said on May 31. The First Information Report registered at Latur’s MIDC police station named Manoj Phulboyane, a clerk in collector’s office, his brother Arun, Sudhir Devkate, and Chandrakant Gogde. Investigation officer …

Chandigarh man loses ₹17 lakh to cyber swindler
1 year, 10 months ago

Chandigarh man loses ₹17 lakh to cyber swindler

Hindustan Times  

An unidentified person has been booked by the Chandigarh’s cyber crime police for allegedly duping a Behlana man of ₹16.91 lakh on the pretext of investing his money, officials said Monday. An unidentified person has been booked by the Chandigarh’s cyber crime police for allegedly duping a Behlana man of ₹ 16.91 lakh on the pretext of investing his money, …

Central Bank employee absconds after ₹30 lakh fraud
1 year, 10 months ago

Central Bank employee absconds after ₹30 lakh fraud

Hindustan Times  

The Aligarh police have booked a fraud case of ₹30 lakh against a branch manager of Central Bank of India. Officials at the Quarsi police station in Aligarh said: “An FIR has been registered against Amarjeet, the branch manager of Central Bank of India in Naurangabad area on GT Road in Aligarh, under sections 409 and 420 of the Indian …

Two held for murder of retired cop over loan repayment
1 year, 10 months ago

Two held for murder of retired cop over loan repayment

Hindustan Times  

THANE: The Badlapur police have arrested a 35-year-old labour contractor and his accomplice on charges of murdering a 68-year-old retired jail official over repayment of a ₹two lakh loan taken by the main accused. The police said Ashok Kalu Mohite, a police constable posted at a jail who retired over 10 years ago, and lived with his family in Goradpada …

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